AML Onboarding Manager (Fintech)

AML Onboarding Manager
Customer Support and Success Department
#EU, #remote, #fintech

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Our client is a prominent payment gateway and card processing provider for merchants. They specialize in card acquiring, global payment acceptance, and pay-in and pay-out flows. Their services include flexible settlements, comprehensive reporting, and support for regional payment methods.

✔ Requirements:

- 2+ years of experience in onboarding B2B clients, underwriting, or compliance operations.
- Mandatory experience within fintech, payments, PSPs, e-commerce, or other financial services environments.
- Understanding of client onboarding processes and related regulatory requirements.
- Fluent Russian and English, both written and spoken.
- Practical experience using AI tools to automate tasks and improve operational efficiency.
- Previous experience collaborating with banks, PSP, or other financial industries.
- Languages: English C1, Russian C1.